The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sinclair, Stephen Howard

    Related profiles found in government register
  • Sinclair, Stephen Howard
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brackenhurst The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BZ

      IIF 1

    • Brackenhurst, The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BZ, United Kingdom

      IIF 2
  • Sinclair, Stephen Howard
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brackenhurst The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BZ

      IIF 3 IIF 4

    • Jk House, Po Box 20, Roebuck Way Manton Wood, Worksop, Nottinghamshire, S80 3YY, England

      IIF 5

    • Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, England

      IIF 6 IIF 7
  • Sinclair, Stephen Howard
    British marketing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brackenhurst, The Common, Chipperfield, Kings Langley, WD4 9BZ, England

      IIF 8
  • Sinclair, Stephen Howard
    British operations director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 9 IIF 10
  • Mr Stephen Howard Sinclair
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brackenhurst, The Common, Chipperfield, Kings Langley, WD4 9BZ, England

      IIF 11

    • Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Brackenhurst The Common, Chipperfield, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 2
    GLOBAL HEALTH ASSURED LTD - 2020-11-16
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-07-10 ~ dissolved
    IIF 9 - Director → ME
  • 3
    GLOBAL HEALTH ASSURED (HOLDINGS) LTD - 2020-11-16
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Brackenhurst The Common, Chipperfield, Kings Langley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CASTLEGATE PROPCO LIMITED - 2014-04-17
    Orchard Villa Top Pasture Lane, North Wheatley, Retford, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,183,418 GBP2023-06-30
    Officer
    2014-02-03 ~ 2014-03-31
    IIF 5 - Director → ME
  • 2
    GLOBAL HEALTH ASSURED LTD - 2020-11-16
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-10 ~ 2020-07-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    INCLAIM LIMITED - 1989-10-23
    Cleveland Business Centre, Oak Street, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,191 GBP2018-09-30
    Officer
    ~ 1992-03-28
    IIF 1 - Director → ME
  • 4
    SECTOR WISH LIMITED - 1998-10-02
    Landmark St Peter's Sqaure, 1 Oxford Street, Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-29
    IIF 4 - Director → ME
  • 5
    VORTEXSCORE LIMITED - 1994-06-02
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-29
    IIF 3 - Director → ME
  • 6
    WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 18 offsprings)
    Officer
    2014-03-05 ~ 2016-06-22
    IIF 6 - Director → ME
  • 7
    WILKO LIMITED - 2023-11-06
    WILKO RETAIL LIMITED - 2021-04-21
    WILKINSON HARDWARE STORES,LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    2011-10-01 ~ 2015-10-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.